ARCOS E HIJOS SA

Hoja M38684· NIF A78435328

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Arcos Gomez Miguel Angel, Arcos Gomez Francisco Javier

Legal information

Legal information for ARCOS E HIJOS SA

NIF
Hoja registral
IRUS1000245031244
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 38105 · Folio 204 · Hoja M38684
StatusVigente

Activity

ARCOS E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 30 July 2013 to 20 June 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

15 nodes Person Company
ARCOS E HIJOS SAArcos Gomez Francisco JavierArcos Gomez Francisc…Arcos Gomez Miguel AngelArcos Gomez Miguel A…COSTA SUR DE LANZAROTE SOCIEDAD ANONIMACOSTA SUR DE LANZARO…LOS JARDINES DEL TAJO SOCIEDAD LIMITADALOS JARDINES DEL TAJ…PROLIDE 2010 INVERSIONES SAPROLIDE 2010 INVERSI…ARBIN 2015 SAARBIN 2015 SAJARDINES DE CHAPINERIA SLJARDINES DE CHAPINER…UNIVERSAL MARBELLA SAUNIVERSAL MARBELLA SAOCEANFISH TRADING CO SAOCEANFISH TRADING CO…JARDINES BAHIA DE MAZARRON SAJARDINES BAHIA DE MA…JARDINES DE LEIVA SLJARDINES DE LEIVA SLRIVAR 05 SLRIVAR 05 SLLA PERLA DE DOÑANA SOCIEDAD LIMITADALA PERLA DE DOÑANA S…BESTPILAS SOCIEDAD LIMITADABESTPILAS SOCIEDAD L…

Registered actos

  1. NombramientosPublished 20/06/2025· Registered 13/06/2025· I/A 24
  2. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 23
  3. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 23
  4. Modificaciones estatutariasPublished 17/10/2024· Registered 09/10/2024· I/A 23
  5. NombramientosPublished 12/01/2024· Registered 05/01/2024· I/A 22
  6. Ceses/DimisionesPublished 11/09/2023· Registered 04/09/2023· I/A 21
  7. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 21
  8. ReeleccionesPublished 11/09/2023· Registered 04/09/2023· I/A 21
  9. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 20
  10. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 20
  11. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 19
  12. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 19

Changes

  1. 17/10/2024Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2025#8696655
    Nombramientos
    ARCOS E HIJOS SA. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H M 38684, I/A 24 (13.06.25).
  2. 17/10/2024#8297787
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCOS E HIJOS SA. Ceses/Dimisiones. SecreNoConsj: GOMEZ AGUIRRE LUIS MIGUEL. Consejero: ARCOS GOMEZ ESTRELLA;ARCOS GOMEZ MIGUEL ANGEL;ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS GOMEZ FRANCISCO JAVIER. Con.Delegado: ARCOS GOMEZ ESTRELLA;ARCOS GOM…
  3. 12/01/2024#7873462
    Nombramientos
    ARCOS E HIJOS SA. Nombramientos. Apoderado: ARCOS HERRAN ALEJANDRO. Datos registrales. T 38105 , F 204, S 8, H M 38684, I/A 22 ( 5.01.24).
  4. 11/09/2023#7705614
    Ceses/DimisionesNombramientosReelecciones
    ARCOS E HIJOS SA. Ceses/Dimisiones. Secretario: ARCOS GOMEZ MIGUEL ANGEL. Nombramientos. SecreNoConsj: GOMEZ AGUIRRE LUIS MIGUEL. Reelecciones. Consejero: ARCOS GOMEZ ESTRELLA;ARCOS GOMEZ MIGUEL ANGEL;ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS G…
  5. 18/12/2018#5178878
    Ceses/DimisionesNombramientos
    ARCOS E HIJOS SA. Ceses/Dimisiones. Consejero: ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS GOMEZ FRANCISCO JAVIER. Consejero: ARCOS GOMEZ MIGUEL ANGEL. Secretario: ARCOS GOMEZ MIGUEL ANGEL. Consejero: ARCOS GOMEZ ESTRELLA. Con.Delegado: ARCOS GOM…
  6. 30/07/2013#2392261
    Ceses/DimisionesNombramientos
    ARCOS E HIJOS SA. Ceses/Dimisiones. Consejero: ARCOS GOMEZ FRANCISCO JAVIER. Presidente: ARCOS GOMEZ FRANCISCO JAVIER. Consejero: ARCOS GOMEZ MIGUEL ANGEL. Secretario: ARCOS GOMEZ MIGUEL ANGEL. Consejero: ARCOS GOMEZ ESTRELLA. Cons.Del.Sol: ARCOS GOM…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALBENIZ, 10, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector